Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,848,640
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhana Manchanda
Suhana Manchanda
Director/Designated Partner
over 4 years ago
Nakul Manchanda
Nakul Manchanda
Director/Designated Partner
about 14 years ago

Past Directors

Prithvi Raj Manchanda
Prithvi Raj Manchanda
Director
about 14 years ago
Anil Kumar Manchanda
Anil Kumar Manchanda
Director
about 14 years ago
Alka Manchanda
Alka Manchanda
Director
about 14 years ago
Rahul Manchanda
Rahul Manchanda
Director
about 14 years ago

Documents

Form ADT-3-14122020_signed
Resignation letter-14122020
Form DIR-12-20112020_signed
Form DIR-11-19112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form DIR-12-11032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration by first director-05032020
Form DPT-3-30062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-19022018